Head of Regulatory Compliance

Skills
Anti-Money LaunderingB2C MarketingInterpersonalOnline GamblingOperational Risk ManagementRegulatory ComplianceRisk Assessment
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • At least 5 years’ experience in a Compliance Manager, Head of Compliance role, or Compliance Director (or equivalent) role for UK-licensed remote operator(s).
  • Past or present holder of Gambling Commission PML.
  • Excellent knowledge of all applicable regulatory requirements including Gambling Commission LCCP, Information Security, Anti-Money Laundering and Data Protection.
  • Strong communicator with a variety of internal and external stakeholders.
  • Proactive mindset, able to self-motivate and achieve results without super supervision.
  • Experience in managing relationships with senior management, marketing, operations, and other key stakeholders.

Nice to have

  • Open and honest
  • Embodies company values
  • Commercial sustainability focus

Day to day

  • Leading and overseeing the company's compliance initiatives and risk profile.
  • Ensuring our UK-facing websites adhere to regulatory standards.
  • Serving as the primary compliance liaison for both the Begame team and regulatory bodies.